KYC Operations Associate Analyst - Closures Team

South Carolina, Florence 29501 Florence USA
<<Volver a la información del trabajo

The KYC Operations Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

<<Volver a la información del trabajo

Job Details

ID #53238398
Estado South Carolina
Ciudad Florence
Full-time
Salario USD TBD TBD
Fuente Citigroup
Fecha 2025-01-08
Fecha tope 2025-03-09
Categoría Etcétera